French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MOTTE 1969-11-03 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167094 442338190 @Company
@Persons
@UBO
@INPI
BARBEY Frédéric Luc Jules
DoB: 1969-05-23
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Beauregard 71160 La Motte-Saint-Jean France
1053999 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506892 489262618 @Company
@Persons
@UBO
@INPI
PROCACCINO Angela
DoB: 1969-05-11
PoB: FOGGIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA MOTTE FEODALE 25660 FONTAIN FRANCE yes
@Cadastre
@Geotag
2585691 538770215 @Company
@Persons
@UBO
@INPI
COMBIER Pierre-jean
DoB: 1969-11-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route du Village 26190 La Motte-Fanjas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2586259 500962949 @Company
@Persons
@UBO
@INPI
COMBIER Pierre-Jean
DoB: 1969-11-25
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Route du Village 26190 La Motte-Fanjas France
2861449 815067327 @Company
@Persons
@UBO
@INPI
BRIAIS BRIAIS-MERLE Valérie Maryse Danielle
DoB: 1969-03-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Motte 45150 Darvoy France
2861450 815067327 @Company
@Persons
@UBO
@INPI
BRIAIS BRIAIS-MERLE Valérie Maryse Danielle
DoB: 1969-03-27
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Motte 45150 Darvoy France
3068515 814497566 @Company
@Persons
@UBO
@INPI
AVIGNON Nicolas Georges Pierre
DoB: 1969-03-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
129 Allée De Ptolémaïs Jp 1 Bât D 34280 La Grande-Motte France
3204846 478689540 @Company
@Persons
@UBO
@INPI
AIT HAMOUDA Tahar
DoB: 1969-01-26
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Jean Despagne 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3204847 478689540 @Company
@Persons
@UBO
@INPI
AIT HAMOUDA Tahar
DoB: 1969-01-26
PoB: 02722 Soissons
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Jean Despagne 60350 Cuise-la-Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4856362 441286176 @Company
@Persons
@UBO
@INPI
OLIVIER Patrick
DoB: 1969-02-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin de la Motte 38490 Le Passage France
4856363 441286176 @Company
@Persons
@UBO
@INPI
OLIVIER Patrick
DoB: 1969-02-11
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de la Motte 38490 Le Passage France
6377705 535307748 @Company
@Persons
@UBO
@INPI
LE QUERE-DUMONT THISSELIN Christine
DoB: 1969-07-07
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du 11 Novembre 71160 La Motte Saint-Jean FRANCE yes
@Cadastre
@Geotag
7181408 509429627 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1969-11-15
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de l'Auche 4250 La motte-du-Caire FRANCE
7181409 509429627 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Stéphane
DoB: 1969-11-15
PoB: 95598 SOISY SOUS MONTMORENCY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lotissement de l'Auche 4250 La motte-du-Caire FRANCE
7395853 751213414 @Company
@Persons
@UBO
@INPI
SUCHET Jacky
DoB: 1969-03-23
PoB: 01269 NANTUA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 allée des Courlis 34280 La Grande Motte FRANCE
7597376 420411662 @Company
@Persons
@UBO
@INPI
MAUREL Franck
DoB: 1969-10-11
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Clos 4250 La motte-du-Caire FRANCE
7689012 509764338 @Company
@Persons
@UBO
@INPI
TABOURDEAU Brice, Maurice, Marcel
DoB: 1969-04-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
339 rue du Bois de la Motte 76850 Cottévrard FRANCE
8611034 479239782 @Company
@Persons
@UBO
@INPI
MICHOT Marc
DoB: 1969-11-08
PoB: 58149 LUZY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 58290 Limanton FRANCE
8892263 533734836 @Company
@Persons
@UBO
@INPI
OUIDJA Karim
DoB: 1969-01-22
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Contour de la Motte 35000 Rennes FRANCE
8906928 380879114 @Company
@Persons
@UBO
@INPI
LABBE Pascal Pierre Eugène
DoB: 1969-03-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Motte 35140 Saint-Marc-sur-Couesnon FRANCE
9074647 351117296 @Company
@Persons
@UBO
@INPI
MOTTE Vianney
DoB: 1969-05-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
615 Sylvan Avenue Mamaroneck 10543 New York 0 Etats Unis D'Amerique
9124145 814549218 @Company
@Persons
@UBO
@INPI
LOONIS MOTTE Céline
DoB: 1969-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue de Londres 59420 Mouvaux France
9124146 814549218 @Company
@Persons
@UBO
@INPI
LOONIS MOTTE Céline
DoB: 1969-03-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 rue de Londres 59420 Mouvaux France
9444595 403527856 @Company
@Persons
@UBO
@INPI
SOTO Jean-Yves
DoB: 1969-07-11
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Allée de l'Aquilon Lotissement de l'Etang d'Or 34280 La Grande-Motte France yes
@Cadastre
@Geotag
9697286 823399498 @Company
@Persons
@UBO
@INPI
PALMIER DESJARS Sandrine, Micheline, Ghislaine
DoB: 1969-03-14
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de la Motte 56300 Pontivy FRANCE
10295944 422182725 @Company
@Persons
@UBO
@INPI
BONFILS Daniel Antoine
DoB: 1969-10-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
770 Route de Barbizet 73290 La Motte-Servolex FRANCE
10990471 443156153 @Company
@Persons
@UBO
@INPI
LESCURE GOULAM RASOUL Sabine
DoB: 1969-02-20
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE D'IZEL QUIERY LA MOTTE 62490 VITRY EN ARTOIS FRANCE yes
@Cadastre
@Geotag
12301786 422685040 @Company
@Persons
@UBO
@INPI
MOTTE Anne-Marie
DoB: 1969-11-03
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RESIDENCE BEAUSOLEIL 92210 SAINT CLOUD FRANCE
12374925 825318330 @Company
@Persons
@UBO
@INPI
DE LA MOTTE ANGO DE FLERS LOEVENBRUCK Nathalie
DoB: 1969-03-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue d'Aguesseau 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14689595 483928834 @Company
@Persons
@UBO
@INPI
SOUCHON Ludovic
DoB: 1969-01-22
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 Route de la Croix Rampart 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
14689596 483928834 @Company
@Persons
@UBO
@INPI
SOUCHON Ludovic
DoB: 1969-01-22
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 Route de la Croix Rampart 42640 Saint-Romain-la-Motte FRANCE yes
@Cadastre
@Geotag
14776517 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777075 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
15395641 825318330 @Company
@Persons
@UBO
@INPI
DE LA MOTTE ANGO DE FLERS LOEVENBRUCK Nathalie
DoB: 1969-03-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Claude Monet 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
16171648 329187900 @Company
@Persons
@UBO
@INPI
BONFILS Daniel Antoine
DoB: 1969-10-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
770 Route DE BARBISET 73290 La Motte-Servolex France yes
@Cadastre
@Geotag
16193729 915780191 @Company
@Persons
@UBO
@INPI
KERNAL INVEST
DoB: 824785471
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Parc de la Motte au Bois Rue André Bigotte 62440 Harnes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.